4 ms·

> You buy 1000 pizzas a day from your pizza store, with cash you already have. You report all that income to the IRS. So, assuming that money isn't illicitly g

• petre 9y ago
  It's not my job to prove the money is acquired legally, it's the investigator's job to prove otherwise.
  • deleted 9y ago
    [deleted]
  • eropple 9y ago
    You don't have to prove that that money is obtained legally. You do have to refrain from knowingly transacting with illegally obtained money. If a reasonable person would be aware that the money you are handling is not acquired legally, you can be found culpable. You can say it's "not your job" all you like--if you are operating in the United States, you are not correct and it would go very poorly for you to try.
  • memmcgee 9y ago
    Yeah but in order to do that they need a warrant. If you're moving around money like that, it's very likely you got that money illegally. I'm no fan of the police, but sometimes following the paper trail is the only place to start an investigation. I'd rather the police be able to get a legitimate warrant to investigate something than have them operate in lesd than legal ways.